StopScamFraud

from: Nathan Webb <wbbtn54@gmail.com>
date: Aug 3, 2023, 4:53 PM
subject: Re:
mailed-by: gmail.com

Hello ,

I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to Ten Billion USD for a lucrative project with viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

Thank you in advance as I anticipate your kind response.

Regards,
Mr. Nathan Webb,
Financial Consultant
wbbtn54@gmail.com
Funding opportunity

from: Nathan Webb <wbbtn54@gmail.com>
date: Aug 4, 2023, 1:55 PM
subject: Re:
mailed-by: gmail.com

Dear,

Fill in the KYC form and return it with your loan proposal or business plan for approval

I wish to acknowledge your mail received today. I also want to thank you for your interest in working with my company Trident Finance Ltd and our investor to finance your project. We are very much ready to work with you and also to finance your viable projects through our investors.

Our investors finance projects through granting of loans on 3% annual interest for a minimum of 10 (ten) years and above after 12 months grace period. He also finances projects or investment plans under joint venture partnership with good understanding in the sharing of profits or return on investment.

Below is the ( KYC ) Know your customer in writing form, Please carefully fill it so that we can proceed.

1. Client company Name:
2. Incorporation Nu: & Date:
3. Incorporation Jurisdiction (Country/State)
4. Client’s Registered Office Address:
5. Client’s Telephone Number:
6. Client Website Address:
7. Client Email Address:
8. Description of project/Name:
9. Client Key Contact Name and Title:
10. Who will be responsible for our fund?
11. Who are the Board of Directors and promoters of the company?
12. Client’s Banker’s Name & Address:
13. Client’s Auditor’s Name & Address:
14. Client’s Solicitor’s Name & Address:
15. Client’s number of employees:
16. How much funding required and in what currency?
17. What security (if any) is being offered and what is the value of the security?
18. Are you expecting 100% finance from the investor?
19. Is there any existing mortgage/charge on the security? If so provide details:
20. Does the company have a clean credit record?
21. Do you have last 3 years audited financial statements?
22. Are there any politicians Involved (directly or indirectly) in the company/project?
23. Have you already submitted the Proposal to any financial institution or investment firm?
24. What is your financial strength?

We await for your response with the filled KYC form for review and approval of your loan by our company management/investor

Note: other terms and conditions of the loan will officially be forwarded to you as soon as the company carry out their due diligence and review of your project proposal, Then we will recommend you to our investors for approval and loan funding/financing

Thank you in advance as I anticipate your kind response.

Mr. Nathan Webb
Financial Consultant
Trident Finance Ltd
wbbtn54@gmail.com